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OXFORD INSURANCE GROUP LIMITED

Company number 04109497

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2005 363a Return made up to 17/11/05; full list of members
10 Oct 2005 AA Full accounts made up to 31 December 2004
27 Apr 2005 MEM/ARTS Memorandum and Articles of Association
27 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2004 363a Return made up to 17/11/04; full list of members
24 Nov 2004 288a New director appointed
24 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
22 Nov 2004 MEM/ARTS Memorandum and Articles of Association
22 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2004 288a New director appointed
30 Jun 2004 MEM/ARTS Memorandum and Articles of Association
30 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2004 MEM/ARTS Memorandum and Articles of Association
04 Mar 2004 CERTNM Company name changed I p g underwriting LTD\certificate issued on 04/03/04
11 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003 363a Return made up to 17/11/03; full list of members
13 Nov 2003 363s Return made up to 17/11/02; full list of members; amend
06 Nov 2003 288c Director's particulars changed
06 Nov 2003 288c Director's particulars changed
31 Oct 2003 AUD Auditor's resignation
01 Oct 2003 287 Registered office changed on 01/10/03 from: 1 park row leeds LS1 5AB
30 Sep 2003 288b Secretary resigned
30 Sep 2003 288a New secretary appointed